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S.R.L. NELSON PROCA COMPANY

General information

Status	Active
Status date	2024-11-28
Company name	Societatea cu Răspundere Limitată NELSON PROCA COMPANY
Company IDNO	1024600086773
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Intermediaries in the trade of timber and building materials
Address	MD-2082, mun. Chișinău, s. Colonița, Alexandru cel Bun, 23
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2024-11-28
Last update	2026-09-14
Administrators	PROCA ION [Administrator]
Founder	100.00% PROCA ION

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Data - Public Services Agency

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-12-10

PROCA ION [100.00%]

Updated administrators history

2024-12-10

PROCA ION [Administrator]

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Company description

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The Societatea cu Răspundere Limitată NELSON PROCA COMPANY established on 2024-11-28 by the founders PROCA ION with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată NELSON PROCA COMPANY are PROCA ION [Administrator] with the legal address MD-2082, mun. Chișinău, s. Colonița, Alexandru cel Bun, 23.

The fiscal code of the Societatea cu Răspundere Limitată NELSON PROCA COMPANY is 1024600086773.

Financial analysis

Societatea cu Răspundere Limitată NELSON PROCA COMPANY

IDNO/CODE:1024600086773 / Date of registration : 2024-11-28

Form:	Societate cu răspundere limitată
Field of activity:	Intermediaries in the trade of timber and building materials
Address	MD-2082, mun. Chișinău, s. Colonița, Alexandru cel Bun, 23
Updated:	2026-09-14

Administrators:

PROCA ION
Administrator

Founders:

PROCA ION
100.00%

SCORING

###

Risc sporit

Risc mediu

250

Echitabil

400

Oportun

550

Excelent

700

1000

Extended financial data

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance sheet	2025	Evolutia	2024	2023	2022	2021	2020
Immobilized assets;	###	##%	###	###	#	#	#
- Intangible assets	#	#%	#	#	#	#	#
- Tangible fixed assets	###	##%	###	###	#	#	#
- Immobilized biological assets	#		#	#	#	#	#
Long-term financial investments	#		#	#	#	#	#
- Real estate investments	#		#	#	#	#	#
- Long-term receivables and advances	#		#	#	#	#	#
- Other fixed assets	#		#	#	#	#	#
Current assets:	#####	####	#####	#####	#	#	#
- Inventories	#####	####	#####	#####	#	#	#
- Commercial receivables and calculated	###	####	##	##	#	#	#
- Cash in the cashier and current accounts	###	#####	###	###	#	#	#
- Current financial investments	#		#	#	#	#	#
- Other current assets	#	#####	#	#	#	#	#
Total Assets	#####	####	#####	#####	#	#	#

Financial report

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance Sheet

No.	Assets	Row code	Balance as of
No.	Assets	Row code	Beginning of the reporting period	End of reporting period
1	2	3	4	5
A.	Non-current assets
	I. Intangible fixed assets	010	###	#
	II. Tangible assets	020	#####	#####
	III. Long-term financial investments	030	#	#
	IV. Long-term receivables and other non-current assets	040	#	#
	TOTAL FIXED ASSETS (rd.010 + rd.020 + rd.030 + rd.040)	050	#####	#####
B.	Current assets
	I. Inventories	060	####	######
	II. Current Receivables and Other Current Assets	070	#####	#####
	Current financial investments	080	#	#
	IV. Cash and cash equivalents	090	#####	#####
	Total current assets (rd.060 + rd.070 + rd.080 + rd.090)	100	######	######
	Total assets (rd.050 + rd.100)	110	####	######

Credit report

Infobiz

Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######

Persoana Juridica

Societatea cu Răspundere Limitată NELSON PROCA COMPANY

IDNO: 1024600086773, Registration Date: 2024-11-28
MD-2082, mun. Chișinău, s. Colonița, Alexandru cel Bun, 23

Telefon: ######### (declarat on 16.09.2026)
Email: ###############

Commitments

Description	Value
Total commitments	#
Including Banking	#
Number Of Sources Forming The Credit History	#
Including Banking	#
Date Of First Data Import	##########
Banking	##########
Total Paid Amount	#
Including Banks	#
Amount Of Commitments Assumed In The Last 12 Months	# MDL
Including Banking	# MDL
Amount Of Commitments Assumed In The Last 24 Months	# MDL
Including Banking	# MDL
Amount Of Commitments Assumed In The Last 60 Months	# MDL
Including Banking	# MDL
Total Amount Of Commitments	# MDL
Including Banking	# MDL
New Commitments Opened In The Last 24 Months	#
Including Banking	#

Description	Value
Closed Commitments In The Last 24 Months	#
Including Banking	#
Commitments Closed On Time In The Last 24 Months	#
Including Banking	#
Commitments Closed Early In The Last 24 Months	#
Including Banking	#
Closed Overdue Commitments	#
Including Banking	#
Active Commitments	#
Including Banking	#
Active Overdue Commitments	#
Including Banking	#
Current Maximum Overdue Amount	# zile
Including Banking	#
Maximum Amount Paid In One Month	# MDL
Total Current Balance (Including Calculated Penalties)	# MDL
Total Current Net Balance	# MDL

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea cu Răspundere Limitată NELSON PROCA COMPANY

IDNO

1024600086773

NR.	Budget:	TOTAL	BASIS	PENALTIES	FINES
1	Consolidated	#	#	#	#
2	The state budget	#	#	#	#
3	Budgets of administrative-territorial units	#	#	#	#
4	State social insurance budget	#	#	#	#
5	Mandatory health insurance funds	#	#	#	#

REORGANISATION DATES:

Type of reorganization::		Status of reorganisation	########
Initiating reorganization::	##########	Current record::	##########

Reorganisation participants::

Nr.	Name/Surname	PARTICIPATION STATUS	TYPE OF ACTION
1	############	#########	##########

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Cadastral Number	##############
Property type	###########
Surface area	############

REGION	#####
VILLAGE/CITY	##########
STREET	######
HOUSE	####
BLOC	####
APARTMENT	##########

Date owner

Name/Title	First name	IDNO	DOCUMENT	Series	Number	SHARE OF STOCK	Prohibitions
########	########	############	##########	##	#######	###	##

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Brand	#####
Model	#####
Year of manufacture	####
Vehicle Tip	###########

IDNV Code	#############
VIN Code	##############
Registration No	#######
Date of Registration	##########
Date of Expiry

Date owner

Tip	#
Vehicle Rights	#
Name,surname/Title	#################
IDNO	#############
Phone

Date owner(i):

REGION	VILLAGE/CITY	STREET	HOUSE	BLOC	APARTMENT
#####	##########	######	####	##	##

UNEJ Report

IDNO: 1024600086773

Case: ###########

Case initiation date

##########

Issuer of the enforcement document:

#######################

Subject of enforcement:

###################################################

Type of person (Individual/Legal entity/Public institution):

#################

Surname, first name / Name of the debtor

Societatea cu Răspundere Limitată NELSON PROCA COMPANY

Debtor’s address

MD-2082, mun. Chișinău, s. Colonița, Alexandru cel Bun, 23

Bailiff responsible for the case:

###############################

Procedural status of the case:

##############

Classification of the enforcement procedure:

#############################################

Obligations:

Amount of the obligation	Equivalent in MDL	Currency code	Obligation description
#####	#####	###	######################

IBAN data

IBAN DATA

########################

Types of activities

Unlicensed activities	Cod Caem
Intermediaries in the trade of timber and building materials	4613
Intermediaries in the trade of machinery, industrial equipment, ships and aircrafts	4614
Intermediaries in the trade of furniture, housekeeping and blacksmithing	4615
Intermediaries in the trade of textiles, fur garments, footwear and leather goods	4616
Intermediaries in the trade of food products, including beverages, and tobacco	4617
Intermediaries in the trade specialized in the sale of products of specific character, n.e.c.a.	4618
Intermediation in the trade of various products	4619
Wholesale of flowers and plants	4622
Wholesale trade in live animals	4623
Wholesale of furs, hides and skins	4624
Wholesale of fruits and vegetables	4631
Wholesale trade in meat and meat products	4632
Wholesale trade in dairy products, eggs, oils and edible fats	4633
Wholesale of beverages	4634
Wholesale of tobacco products	4635
Wholesale of sugar, chocolate and sugary products	4636
Wholesale of coffee, tea, cocoa and spices	4637
Specialized wholesale of other foods, including fish, crustaceans and molluscs	4638
Non-specialized wholesale of food products, beverages and tobacco	4639
Wholesale of textile products	4641
Wholesale of clothing and footwear	4642
Wholesale of household electrical appliances, radios and televisions	4643
Wholesale of ceramic products, glassware and maintenance products	4644
Wholesale of cosmetics and perfumery	4645
Wholesale of pharmaceutical products	4646
Wholesale of furniture, carpets and lighting items	4647
Wholesale of watches and jewelry	4648
Wholesale of other household goods	4649
Production, processing and preservation of meat	1011
Processing and preservation of poultrymeat	1012
Processing and preservation of fruit and vegetables, excluding potatoes	1039
Manufacture of films by knitting or crocheting	1391
Manufacture of metal constructions and parts of metal structures	2511
Recovery of sorted recyclable materials	3832
Real estate development (promotion)	4110
Construction works of residential and non-residential buildings	4120
Construction works of other engineering projects n.e.c.a.	4299
Demolition works of constructions	4311
Drilling and survey work for constructions	4313
Electrical installation works	4321
Works of technical and sanitary installations, gas supply, heating and air conditioning	4322
Other construction installation work	4329
Plastering work	4331
Carpentry and carpentry works	4332
Wall cladding and cladding works	4333
Painting, painting and glazing works	4334
Other finishing work	4339
Roofing, roof framing and terrace works for constructions	4391
Other special construction works n.e.c.	4399
Trade in passenger cars and light vehicles (less than 3.5 tons)	4511
Trade in other motor vehicles	4519
Maintenance and repair of motor vehicles	4520
Wholesale of parts and accessories for motor vehicles	4531
Retail trade of parts and accessories for motor vehicles	4532
Trade in motorcycles, related parts and accessories; maintenance and repair of motorcycles	4540
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Intermediaries in the trade of fuels, ores, metals and chemicals for industry	4612
Wholesale of computers, peripheral equipment and software	4651
Wholesale of electronic and telecommunications components and equipment	4652
Wholesale trade of agricultural machinery, equipment and supplies	4661
Wholesale of machinery for the mining and construction industry	4663
Wholesale of office furniture	4665
Wholesale of other machinery and office equipment	4666
Wholesale of other machinery and equipment	4669
Wholesale of solid, liquid and gaseous fuels and products thereof	4671
Wholesale trade of metals and metal ores	4672
Wholesale of timber and building materials and sanitary equipment	4673
Wholesale of blacksmithing equipment and supplies for plumbing and heating	4674
Wholesale of chemicals	4675
Wholesale of other intermediate products	4676
Wholesale of waste and scrap	4677
Non-specialized wholesale trade	4690
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade of fresh fruit and vegetables in specialized stores	4721
Retail trade of meat and meat products in specialized stores	4722
Retail trade of fish, crustaceans and molluscs in specialized stores	4723
Retail trade of bread, pastry products and sugary products in specialized stores	4724
Retail trade of tobacco products in specialized stores	4726
Retail trade of motor fuels in specialized stores	4730
Retail trade of computers, peripheral units and software in specialized stores	4741
Retail trade of textiles in specialized stores	4751
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Retail trade of carpets, carpets, wallpapers and other floor coverings in specialized stores	4753
Retail trade of articles and appliances in specialized stores	4754
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Retail trade of books in specialized stores	4761
Retail trade of newspapers and stationery in specialized stores	4762
Retail trade of music and video recordings in specialized stores	4763
Retail trade of sports equipment in specialized stores	4764
Retail trade of games and toys in specialized stores	4765
Retail trade of clothing in specialized stores	4771
Retail trade of footwear and leather goods in specialized stores	4772
Retail trade of pharmaceutical products in specialized stores	4773
Retail trade of medical and orthopedic articles in specialized stores	4774
Retail trade of cosmetic and perfumery products in specialized stores	4775
Retail trade of flowers, plants and seeds; retail trade of pets and their feed in specialized stores	4776
Retail trade of watches and jewelry in specialized stores	4777
Retail trade of other new goods in specialized stores	4778
Retail trade of second-hand goods sold through shops	4779
Retail trade of food, beverages and tobacco products through stands, kiosks and markets	4781
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782
Retail trade through stands, kiosks and markets of other products	4789
Retail trade via order houses or via the Internet	4791
Retail trade outside shops, stands, kiosks and markets	4799
Urban land and suburban passenger transport	4931
Taxi transport	4932
Other land passenger transport n.e.c.	4939
Road freight transport	4941
Removal services	4942
Pipeline transports	4950
Maritime and coastal passenger transport	5010
Maritime and coastal freight transport	5020
Passenger transport by inland waterway	5030
Inland waterway freight transport	5040
Air passenger transport	5110
Air freight transport	5121
Space transport	5122
Storage	5210
Related service activities for land transport	5221
Manipulations	5224
Other activities ancillary to transport	5229
Postal activities carried out under the obligation of universal service	5310
Other postal and courier activities	5320
Hotels and other similar accommodation facilities	5510
Accommodation facilities for holidays and short periods	5520
Caravan parks, campsites and camps	5530
Other accommodation services	5590
Restaurants	5610
Catering activities for events	5621
Other food activities	5629
Bars and other beverage serving activities	5630
Book publishing activities	5811
Editing activities of guides, address lists and the like	5812
Newspaper publishing activities	5813
Activities of publishing magazines and periodicals	5814
Other editing tasks	5819
Computer game editing activities	5821
Editing activities of other software products	5829
Film, video and television production activities	5911
Film, video and television post-production activities	5912
Distribution activities of film, video and television programmes	5913
Screening of cinematic films	5914
Audio recording activities and music editing activities	5920
Radio broadcasting activities	6010
Television production and broadcasting activities	6020
Electronic communications activities over wired networks	6110
Electronic communications activities over wireless networks (excluding satellite)	6120
Satellite electronic communications activities	6130
Activities of custom software realization (client oriented software)	6201
Consultancy activities in information technology	6202
Management activities (management and exploitation) of the means of calculation	6203
Other information technology services activities	6209
Data processing, website administration and related activities	6311
Activities of web portals	6312
Activities of news agencies	6391
Other information services activities n.e.c.a	6399
Activities of holding companies	6420
Mutual funds and other similar financial entities	6430
Life insurance activities	6511
Other insurance activities (except life insurance)	6512
Reinsurance activities	6520
Activities of pension funds, with the exception of those in the public social security system	6530
Fund management activities	6630
Buying and selling of own real estate	6810
Renting and exploiting own or rented real estate	6820
Activities of real estate agencies	6831
Real estate management based on tariffs or contract	6832
Legal activities	6910
Accounting and financial audit activities; consultancy in the field of taxation	6920
Activities of the centralized administrative directorates	7010
Consultancy activities in the field of public relations and communication	7021
Business and management consulting activities	7022
Research and development in the social sciences and humanities	7220
Activities of advertising agencies	7311
Media representation services	7312
Market research and public opinion polling activities	7320
Specialized design activities	7410
Photographic activities	7420
Other professional, scientific and technical activities n.e.c.a.	7490
Rental and leasing activities of passenger cars and light road vehicles	7711
Rental and leasing activities of heavy road vehicles	7712
Rental and leasing activities of recreational goods and sports equipment	7721
Activities of nursing homes and nursing homes for people unable to care for themselves	8730
Activities for the management of auditoriums	9004
Artistic creation activities	9003
Other social work activities, without accommodation, n.e.c.a.	8899
Daily care activities for children	8891
Gambling activities and betting	9200
Veterinary activities	7500
Activities of sports facilities	9311

Licensed activities	Cod Caem
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S.R.L. NELSON PROCA COMPANY

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Societatea cu Răspundere Limitată NELSON PROCA COMPANY

IDNO/CODE:1024600086773 / Date of registration : 2024-11-28

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată NELSON PROCA COMPANY

1024600086773

REORGANISATION DATES:

Reorganisation participants::

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Date owner

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Date owner

Date owner(i):

Obligations:

IBAN DATA